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    • Panama

    Corporations and Foundations

    FUNDACION CHING CHONG

    Last query to official sources on 18 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    DONG SHANG SO CHEN
    • MIEMBRO / TESORERO
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    JIN XIAN ZHANG
    • MIEMBRO / PRESIDENTE
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    KEE YAN CHEUNG WONG
    • FUNDADOR
    • PRESIDENTE - MIEMBRO
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    TAMARA YAHEL HERNANDEZ MORENO
    • AGENTE RESIDENTE
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    JI TING XIE
    • MIEMBRO - SECRETARIO
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    MEI CHEN LIN
    • MIEMBRO - TESORERO
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AVANZADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 5
    View

    CHING YUAN CHONG HUA DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2001
    Related members: 5
    View

    ASOCIACIÓN CHINA DE PANAMÁ.

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/04/1943
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 8232
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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